Is Your Cross-Border Payment System Struggling with These Challenges?
Streamline operations and improve customer satisfaction by addressing regulatory, visibility, cost, and fraud challenges in cross-border payments.
Regulatory Complexity Across Jurisdictions
Cross-border payment companies must map every transaction to multiple AML, KYC, and sanction rules that differ by country, making real-time approvals slow, labour-intensive, and risky.
Fragmented Data and Limited Visibility
Payments hop through banks, PSPs, and networks, leaving gaps in transaction data. Without unified, real-time views, teams struggle to trace funds or spot suspicious behaviour early.
High Operational Costs and False Positives
Legacy rules trigger excessive alerts. Analysts chase innocuous transactions, driving staffing costs up and causing payment delays that frustrate customers and merchants.
Evolving Fraud Tactics at Global Scale
Fraudsters exploit time-zone differences, currency conversions, and regulatory arbitrage. Static systems can’t learn fast enough, exposing firms to chargebacks, fines, and reputation damage.
Transform Cross-Border Security with FraudNet Solutions
Optimize efficiency and security by streamlining compliance, reducing costs, and enhancing transaction visibility.
Real-Time Monitoring Engine
Scores every cross-border payment in milliseconds.
End-to-End Payment Tracking
Gives a single, live view from initiation to settlement.
Compliance Automation Layer
Updates AML/KYC rules instantly; generates audit-ready logs.
Integrated API Infrastructure
Unifies data from banks, PSPs, and FX partners.
AI-Native Behavioral Scoring
FraudNet processes over 4,000 signals per transaction, swiftly adapting to evolving fraud tactics. This ensures more legitimate cross-border payments are approved while intercepting threats instantly, reducing chargebacks and enhancing customer trust, all within a matter of minutes.
Global Consortium Intelligence
Leverage shared fraud insights from a global network of institutions, enhancing your models with richer context. This collaboration reduces cross-border false positives by up to 40%, streamlining operations and ensuring more accurate transaction approvals for your cross-border payment solutions.
Unified Case & Compliance Hub
Streamline your compliance process with our Unified Case & Compliance Hub. Effortlessly investigate, report, and resolve alerts in a single dashboard. Automated SAR/STR drafting and comprehensive audit trails minimize investigation time, ensuring you're always prepared for regulatory scrutiny.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
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FAQs
What is cross-border real-time transaction monitoring?
Cross-border real-time transaction monitoring involves tracking and analyzing financial transactions across international borders as they occur. This process helps financial institutions detect suspicious activities, ensure compliance with global regulations, and prevent fraud. By leveraging advanced technologies like machine learning and artificial intelligence, these systems can assess transaction patterns, customer behaviors, and potential risks in real-time, ensuring swift responses to any anomalies detected.
Why is real-time monitoring important for cross-border transactions?
Real-time monitoring is vital for cross-border transactions because it allows financial institutions to detect and respond to suspicious activities immediately. Given the complexities and risks associated with international transactions, such as varying regulations, currency conversions, and the potential for money laundering, real-time monitoring ensures that any irregularities can be addressed promptly, reducing the risk of fraud, enhancing security, and maintaining regulatory compliance.
What technologies are used in real-time transaction monitoring systems?
Real-time transaction monitoring systems typically utilize a combination of technologies, including machine learning, artificial intelligence, data analytics, and rule-based algorithms. These technologies enable the systems to process large volumes of transaction data rapidly, identify patterns and anomalies, and adapt to evolving fraud tactics. Additionally, integration with global databases and real-time data feeds enhances the system's ability to assess risk and ensure compliance with international regulations.
How do cross-border transaction monitoring systems handle regulatory compliance?
Cross-border transaction monitoring systems are designed to comply with various international regulations, such as the USA PATRIOT Act, the EU's AMLD, and FATF recommendations. These systems incorporate compliance checks, sanction list screening, and KYC processes to ensure transactions adhere to legal requirements. By maintaining up-to-date regulatory data and applying it in real-time, these systems help financial institutions avoid penalties and ensure compliance with anti-money laundering and counter-terrorism financing regulations.
What are the challenges faced in cross-border real-time transaction monitoring?
Challenges in cross-border real-time transaction monitoring include handling diverse regulatory requirements across jurisdictions, integrating different financial systems, and managing the vast amount of data generated by transactions. Additionally, the need to balance security with customer privacy and ensuring seamless transaction processing without false positives are significant challenges. Evolving fraud tactics and cyber threats also require continuous system updates and enhancements to maintain effective monitoring.
How can financial institutions improve their cross-border transaction monitoring?
Financial institutions can improve their cross-border transaction monitoring by investing in advanced technology solutions that incorporate AI and machine learning for better pattern recognition and anomaly detection. Regularly updating their systems to reflect current regulatory requirements and fraud trends is crucial. Enhancing staff training on emerging threats and compliance issues, as well as fostering collaboration with international counterparts for information sharing, can also strengthen their monitoring capabilities and improve overall security.